Our global footprint enables us to provide international AML Officer appointments for clients in all jurisdictions.
We offer anti money laundering compliance officer appointments to funds and other licensees that can assess the overall integrity of the controls in place and also deal with AML/CFT reviews, reports, risk assessments, regulatory registers, and other communication requests. Not only do we strengthen the integrity of the fund, we also help lighten the regulatory burden by overseeing many of the required administrative tasks.
When providing MLRO Officers, we conduct a thorough review of the policies and procedures for suspicious activity within your fund. We also review suspicious activity reports (SARs), submit SARs to the authorities as warranted, and maintain the suspicious activity register.